Company · U65999MH2017FLC293229
Sbm Bank (India) Limited
Sbm Bank (India) Limited is an active company, incorporated in 2017, registered in Nariman Point. 13 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2017
- Paid-up capital
- ₹921.38 cr
- Authorised
- ₹2,000 cr
- Directors
- 13
Directors and officers · 13
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sudha Ravi | Director | 2018 | Serving | 06764496 |
| Ameet Navinchandra Patel | Director | 2018 | Serving | 00726197 |
| Shyam Sundar Barik | Director | 2019 | Serving | 08184820 |
| Sidharth Rath | Director | 2019 | Serving | 00682901 |
| Abdul Sattar Adam Ali Mamode Hajee Abdoula | Director | 2020 | Serving | 01724586 |
| Bhavana Alankar Shinde | 2020 | Serving | 07726454 | |
| Raoul Claude Nicolas Gufflet | Director | 2021 | Serving | 09194722 |
| Umesh Jain . | Director | 2021 | Serving | 06432749 |
| Amalorpavanathan Rangasamy | Director | 2021 | Serving | 06941432 |
| Sharon Ramdenee | Director | 2021 | Serving | 09342424 |
| Dipak Agarwal | 2024 | Serving | 10383250 | |
| Ashish Anil Vijayakar | Director | 2024 | Serving | 10498810 |
| Mehul Harshad Somaiya | Manager/Secretary | 2024 | Serving | 03479348 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 101, Raheja Centre,1st Floor Free Press Journal Marg,Na, Mumbai CityNariman Point, Maharashtra, 400021
- Registrar
- ROC Mumbai
- Class
- Public
- Category
- Company limited by shares · subsidiary of company incorporated outside India
- Last AGM
- 29 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 293229
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.